Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
MR01 |
Registration of charge 067265520005, created on 29 April 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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30 Oct 2023 |
AD02 |
Register inspection address has been changed from 1 Fleet Place 8th Floor London EC4M 7RA England to 1st Floor Monmouth House Shelton Street London WC2H 9JN
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13 Sep 2023 |
AD01 |
Registered office address changed from 1 Fleet Place 8th Floor London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023
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12 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jun 2023 |
AP04 |
Appointment of Lhj Secretaries Limited as a secretary on 19 December 2019
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25 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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17 Oct 2022 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 14 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Ms Amanda Marie Robinson as a director on 14 October 2022
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16 Oct 2022 |
TM01 |
Termination of appointment of Helen Jayne Wetherall as a director on 14 October 2022
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16 Oct 2022 |
TM01 |
Termination of appointment of Zoe Amy Rizzuto as a director on 14 October 2022
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Nov 2021 |
MR01 |
Registration of charge 067265520004, created on 16 November 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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20 Oct 2021 |
TM01 |
Termination of appointment of Amanda Marie Robinson as a director on 29 September 2021
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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26 Nov 2020 |
AD02 |
Register inspection address has been changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY England to 1 Fleet Place 8th Floor London EC4M 7RA
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29 Sep 2020 |
MA |
Memorandum and Articles of Association
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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